Bundle includes
Here are all the courses that are included in your bundle.
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Courses
Non-Resident Alien (NRA) Accounts: Opening, Monitoring and Tax Reporting (2021-02-08)
CourseOpening and managing accounts for nonresident aliens (NRAs) can be overwhelming. What kind of identification can I request? What if the individual doesn’t have a social security number? How do we report interest earned at year-end? W202109090A
$295
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Courses
Check Rules and Regulations - What Every Banker Needs to Know (2-Part Series) (2021-02-08)
CourseThe most confusing thing about check processing is that there are so many areas of governance. Uniform Commercial Code (UCC) sections 3 & 4 and Regulation CC play significant parts in your check operations. T202109260A
$395
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Courses
Compliance Training for the Frontline: What You Need to Know (2021-02-03)
CourseThose on the frontline are responsible for placing appropriate holds on funds, providing accurate disclosures in a timely manner and identifying and reporting suspicious activity all while providing outstanding service. W202107840A
$295
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Courses
Checks and Check Fraud - Reg CC Updates, Fraudulent Check Disputes, Avoiding Losses and Improving Recovery Efforts (2021-01-26)
CourseThis check webinar will cover Reg CC changes, check fraud, return requirements and the adjustment process under the Federal Reserve Bank Operating Circular and Electronic Check Clearing House Organization (ECCHO). W202108100A
$295
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Courses
Identifying and Controlling Mobile Deposit Fraud (2021-01-20)
CourseThis payments webinar will focus on mobile deposit fraud, how fraud is gaining traction and increasing losses at all size financial institutions, and how financial institutions can mitigate risks by implementing stronger controls. W202107440A
$295
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Courses
Branch Opening and Closing Procedures - Best Practices, Tools, Physical Concerns, and Case Studies (2021-01-15)
CourseOpening (and closing) a financial institution building can be the most vulnerable part of a workday. This branch webinar takes attendees through case studies of failed opening and closing procedures resulting in dangerous situations. W202107550A
$295